X - Ovo Limited - Company Information

Company Name	X - Ovo Limited
Director	Richard John William Currie
Company Status	Active
Company Number	SC302870
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Dr Richard John William Currie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Vet
Country of Residence	United States
Correspondence Address	11232 Sw 34th Road Gainesville Florida Fl32608

Secretary Name	Thomson Cooper Secretaries Limited (Corporation)
Status	Current
Appointed	23 November 2007(1 year, 6 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Eduardo Loedel-Soca
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Vet Surgeon
Country of Residence	United Kingdom
Correspondence Address	20 The Spinneys Dalgety Bay Fife KY11 9SL Scotland

Secretary Name	Margaret Loedel-Soca
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 The Spinneys Dalgety Bay Fife KY11 9SL Scotland

Secretary Name	Keith Dominy
Nationality	British
Status	Resigned
Appointed	31 October 2006(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 23 November 2007)
Role	Accounts Assistant
Correspondence Address	19 Barnhill Road Dalgety Bay Fife KY11 9LL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	x-ovo.com

Location

Registered Address	Castle Court, Carnegie Campus Dunfermline Fife KY11 8PD Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

2k at £1	Richard Currie 100.00% Ordinary

Financials

Year	2014
Net Worth	£386,323
Cash	£312,220
Current Liabilities	£234,628

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

27 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
13 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
10 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
3 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
4 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 May 2018	Change of details for Dr Richard John William Currie as a person with significant control on 28 May 2018 (2 pages)
28 May 2018	Director's details changed for Dr Richard John William Currie on 28 May 2018 (2 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (4 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,000 (4 pages)
8 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,000 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,000 (4 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,000 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Secretary's details changed for Thomson Cooper Secretaries Limited on 24 May 2011 (2 pages)
20 June 2011	Secretary's details changed for Thomson Cooper Secretaries Limited on 24 May 2011 (2 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Termination of appointment of Eduardo Loedel-Soca as a director (2 pages)
29 September 2010	Termination of appointment of Eduardo Loedel-Soca as a director (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Eduardo Loedel-Soca on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Eduardo Loedel-Soca on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Richard John William Currie on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Richard John William Currie on 24 May 2010 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 June 2009	Return made up to 24/05/09; full list of members (4 pages)
3 June 2009	Return made up to 24/05/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 June 2008	Return made up to 24/05/08; full list of members (7 pages)
25 June 2008	Return made up to 24/05/08; full list of members (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
3 October 2007	Memorandum and Articles of Association (8 pages)
3 October 2007	Memorandum and Articles of Association (8 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2007	Ad 10/07/07--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
27 July 2007	Ad 10/07/07--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Incorporation (17 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Incorporation (17 pages)

X - Ovo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland